ABDALLAH RAHMANI SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B40202574
Record last updated	Friday, April 17, 2015 11:18:26 AM UTC
Information source	Trade Register Segovia Los Almendros, 3
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	Nov 20, 2012	Nov 16, 2012	Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Reduction demand applied 388...
Tax	Jul 31, 2012	Jul 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 31, 2012	Jul 27, 2012	Five records of Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Letters of Full Census Depuration
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Resolution with imposition of penalty
Tax	Dec 13, 2011	Dec 9, 2011	Reduction demand applied
Tax	Nov 24, 2011	Nov 22, 2011	Three records of Resolution with imposition of penalty
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation 406...
Tax	Oct 25, 2011	Oct 24, 2011	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with withdrawal agreement
Tax	Jul 28, 2011	Jul 26, 2011	Notification of Initial Agreement / Formalities
Registry	May 5, 2011	Apr 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 5, 2011	Apr 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 1938...
Registry	Jun 30, 2008	Jun 17, 2008	Unrecoverable credit
Registry	Nov 28, 2006		Filing Of Financial Statement